一、关于董事辞任情况 公司董事会于近日收到公司董事宋贵奇先生的书面辞职报告。宋贵奇先生因 工作变动原因，申请辞去公司董事职务，辞职报告自送达董事会之日起生效。宋 贵奇先生辞去上述职务后，仍担任公司总法律顾问职务。 证券代码：600765 证券简称：中航重机 公告编号：2025-061 中航重机股份有限公司 关于更换董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 中航重机股份有限公司（以下简称"中航重机"或"公司"）董事会于近日 收到公司董事宋贵奇先生的书面辞职报告。宋贵奇先生因工作变动原因，申请辞 去公司董事职务，其辞任董事不会导致董事会成员低于法定人数。宋贵奇先生辞 去上述职务后，仍担任公司总法律顾问职务。 | | | | | | | | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 行完毕 ...

关于与中航工业集团财务有限责任公司 关联存贷款的风险持续评估报告 一、中航工业集团财务有限责任公司基本情况 中航工业集团财务有限责任公司（以下简称"中航工业财务公司"）是经国 家金融监督管理总局批准，在国家市场监督管理总局登记注册，具有企业法人地 位的非银行金融机构。 中航工业财务公司是在原西安飞机工业集团财务有限责任公司和原贵州航 空工业集团财务有限责任公司重组基础上，由中国航空工业集团有限公司及所属 成员单位共 12 家共同出资组建，于 2007 年 4 月正式成立。后经四次增资及股权 变更，现有注册资金 395,138 万元人民币，股东单位 4 家，其中，中国航空工业 集团有限公司出资额 262,938 万元，占注册资本的 66.54%；中航投资控股有限 公司出资额 111,250 万元，占注册资本的 28.16%；中航西安飞机工业集团股份 有限公司出资额 14,400 万元，占注册资本的 3.64%；贵州贵航汽车零部件股份 有限公司出资额 6,550 万元，占注册资本 1.66%。 金融许可证机构编码：L0081H211000001 法定代表人：周春华 注册地址：北京市朝阳区东三环中路乙 10 号 中 ...

Core Viewpoint - 中航重机 reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved an operating revenue of 5.751 billion yuan, a year-on-year decrease of 4.51% [1] - The net profit attributable to shareholders was 492 million yuan, reflecting a year-on-year decline of 32.59% [1] - Basic earnings per share stood at 0.31 yuan [1]

中航重机公告，2025年上半年营业收入57.51亿元，同比下降4.51%。净利润为4.92亿元，同比下降 32.59%。 ...

Group 1 - The stock price of AVIC Heavy Machinery closed at 17.28 yuan on August 26, down by 0.17 yuan, a decrease of 0.97% [1] - The trading volume on that day was 251,300 hands, with a transaction amount of 434 million yuan [1] - AVIC Heavy Machinery is a core enterprise under the China Aviation Industry Corporation, specializing in forging and casting, with main products including aerospace forgings and hydraulic components [1] Group 2 - The company operates in multiple sectors, including aerospace, shipping, and power [1] - The latest announcement indicates that the company has completed the public transfer of 29.9879% equity in its subsidiary, Excellence Forging Technology, through the Beijing Property Exchange, receiving 170.2973 million yuan from the equity transfer [1] - On August 26, the net outflow of main funds was 48.6577 million yuan, with a cumulative net outflow of 172.0738 million yuan over the past five days [1]

Core Points - The company AVIC Heavy Machinery announced the transfer of a 29.9879% stake in its subsidiary, Zhuoyue Forging Technology (Wuxi) Co., Ltd. [1] - The stake was sold for a total price of RMB 170.2973 million [1] - The transaction was completed with a consortium consisting of Wuxi Yiben Investment Partnership, Wuxi Ruihe Investment Partnership, Wuxi Hezhuo Investment Partnership, and Zhou Kun [1] Summary by Sections - **Transaction Details** - The stake transfer was conducted through a public listing on the Beijing Property Exchange [1] - The consortium signed a property transaction contract after the bidding period ended [1] - **Financial Aspects** - The total consideration for the stake was RMB 170.2973 million [1] - The company has received the transaction certificate and the payment for the stake [1]

Group 1 - The company is transferring its 29.9879% stake in Zhuoyue Forging Technology (Wuxi) Co., Ltd. through a public listing, with a minimum transfer price of RMB 170.2973 million [1][2] - The transfer was approved in a board meeting held on June 5, 2025, and the stake was publicly listed on the Beijing Property Exchange on June 30, 2025 [1][2] - After the initial listing period, no suitable buyers were found, leading to a second public listing on August 5, 2025 [1] Group 2 - A consortium consisting of Wuxi Yiben Investment Partnership, Wuxi Ruihe Investment Partnership, Wuxi Hezhuo Investment Partnership, and Zhou Kun signed the property transaction contract and paid the transfer price [2] - The transaction is expected to increase the company's total profit for 2025, subject to confirmation by the auditing firm [2]

证券代码：600765 证券简称：中航重机 公告编号：2025-059 中航重机股份有限公司 关于通过公开挂牌转让参股公司股权事项 进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、交易概述 为进一步明晰公司战略定位、聚焦主业发展、优化产业布局，中航重机股份 有限公司（以下简称"公司""中航重机"）于 2025 年 6 月 5 日召开了第七届 董事会第二十一次临时会议、第七届监事会第十三次临时会议审议通过了《关于 公司拟通过公开挂牌转让卓越锻造科技（无锡）有限公司全部股权的议案》，公 司于 2025 年 6 月 30 日将所持卓越锻造 29.9879%股权在北京产权交易所公开挂 牌转让，截至挂牌期满，公司未征集到合适的意向受让方。经公司第七届董事会 第二十三次临时会议审议，公司将所持卓越锻造股权按照北京产权交易所挂牌程 序在国有产权交易所再次公开挂牌转让，转让价格不低于 17,029.73 万元。详见 2025 年 8 月 5 日公司披露的《中航重机第七届董事会第二十三次临时会议决议 公告》。2025 年 ...

Group 1 - The core viewpoint of the announcement is the successful convening of the third extraordinary general meeting of shareholders of AVIC Heavy Machinery Co., Ltd. on August 5, 2025, with all resolutions passed without any objections [1][2]. - The meeting was attended by 1,022 shareholders representing 484,562,796 shares, accounting for 30.9912% of the total voting shares, with 1,021 participating via online voting [2][3]. - The meeting's agenda included several resolutions, all of which were approved, including adjustments to fundraising for isothermal forging projects and amendments to the company's articles of association [4][5]. Group 2 - The meeting's resolutions included the approval of amendments to the company's board meeting rules and the cancellation of the supervisory board and its rules [5][6]. - The legal compliance of the meeting's procedures and voting results was confirmed by the witnessing lawyers from Beijing Jiayuan Law Firm, ensuring that all actions adhered to relevant laws and regulations [6][7].

证券代码：600765 证券简称：中航重机 公告编号：2025-058 中航重机股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 本次会议是否有否决议案：无 (一) 非累积投票议案 审议结果：通过 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 5 日 (二) 股东大会召开的地点：贵州省贵阳市双龙航空港经济区机场路 16 号中航 重机股份有限公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 参加会议的股东及股东代表（包括网络和非网络方式）计 1,022 人，代表股 份 484,562,796 股，占公司有表决权股份总数的比例为 30.9912%，均有表决权。 其中：以网络方式参加会议有表决票的股东 1,021 人，代表股份 54,056,732 股， 占公司有表决权股份总数的比例为 3.4573%。公司部分董事、监事、高级管理人 员及公司聘请 ...